QNet Scam: Shahrukh Khan, Anil Kapoor & Others Issued Notice By Cyberabad Police
The Cyberabad Police have served notices to Bollywood actors Shah Rukh Khan, Vivek Oberoi, Jackie Shroff, Anil Kapoor, Boman Irani, and others for their alleged involvement in QNet scam.
If
reports
are
to
believed,
the
Cyberabad
Police
has
served
notices
to
Bollywood
actors
Shah
Rukh
Khan,
Vivek
Oberoi,
Jackie
Shroff,
Anil
Kapoor,
Boman
Irani,
and
others
for
their
alleged
involvement
in
the
multi-crore
QNet
scam,
according
to
sources.
The
source
further
added
that
a
notice
was
also
served
to
cricketer
Yuvraj
Singh
and
Tollywood
actors
Allu
Sirish
and
Pooja
Hegde
in
connection
with
the
case.
According
to
sources,
since
last
two
days,
Cyberabad
Police
has
served
notices
to
around
500
members
in
the
QNet
scam
registered
in
Cyberabad
earlier.
Till
now,
the
police
has
also
arrested
nearly
60
accused
persons
who
are
involved
in
the
case.
It
has
been
alleged
that
these
actors
have
promoted
the
company
by
taking
remuneration.
As
per
sources,
the
Cyberabad
Police
has
given
a
week's
time
to
the
alleged
accused
and
asked
them
to
appear
before
the
police
by
March
4.
The
police
have
also
mentioned
in
the
notices
that
if
they
fail
to
appear,
legal
action
will
be
initiated
against
them.
According
to
reports,
QNet
was
accused
of
running
one
of
the
biggest
Ponzi
scams
in
India,
cheating
at
least
three
lakh
people.
The
racket
was
busted
by
the
sleuths
of
Cyberabad
in
various
parts
of
Telangana,
Andhra
Pradesh,
Bengaluru
and
Delhi
in
which
57
persons
were
arrested
in
14
cases
registered
against
QNet.
"There
are
a
total
of
30
cases
registered
on
QNet
in
Cyberabad.
There
are
eight
cases
which
are
under
investigation
with
CID," VC
Sajjanar,
Commissioner
of
Police,
Cyberabad
told
reporters
on
January
8.
"QNet
is
a
Hong
Kong-based
multi-level
marketing
company
owned
by
the
QI
group.
The
company
invoked
many
Ponzi
schemes
and
binary
schemes,
vacation
packages
and
business
tactics
which
were
illegal," he
further
said.
QNet
is
the
main
subsidiary
of
the
QI
group
of
companies
founded
by
Vijay
Eshwaran
and
Joseph
Bismark
in
Hong
Kong
in
1998.
The
company's
CEO
Micheal
Ferreira
and
Malcolm
Desai
are
the
shareholders
of
Vihaan
Direct
Selling
Pvt
Ltd.
Now,
the
company
has
opened
its
branches
all
across
the
world.